The Felony Investigation Division (CID) has launched an investigation to arrest a number of senior officers of main banks who’re alleged to have facilitated monetary transactions involving large-scale drug traffickers by means of the banking system.
The investigation was initiated based mostly on info revealed throughout intensive questioning of a number of large-scale drug traffickers who had been arrested whereas hiding abroad and subsequently introduced again to Sri Lanka.
In the meantime, it’s reported that a number of financial institution chiefs towards whom allegations have been levelled within the investigation are anticipated to be arrested shortly.
“Investigating officers have extensively questioned a number of large-scale drug traffickers who had been arrested on Crimson Notices by means of Interpol relating to how they performed their monetary transactions.
It has been revealed that senior officers of sure banks had supplied the mandatory amenities for these traffickers to conduct monetary transactions by means of these banks.
“Usually, when an individual makes an attempt to switch a big sum of cash to an account by means of a financial institution, they’re required to offer info explaining the aim of the transaction. Nonetheless, the investigation has revealed that the related drug traffickers had transferred tens of thousands and thousands of rupees by means of sure banks.
“Primarily based on these findings, an investigation has been launched into the financial institution chiefs who’re alleged to have supplied the amenities essential for drug traffickers to conduct transactions by means of the banking system,” a senior CID investigating officer informed Aruna on the weekend.
